INFLOWMATIX LIMITED
Company number 09571934 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-31 with updates · 3 pages | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Antonin Fradin as a director on 2025-02-18 · 1 page | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Farrokh Fotoohi as a director on 2024-07-01 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr. Martin John Cracknell as a director on 2024-07-01 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Mr. Christopher Derrick Thorn as a director on 2024-07-01 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Mrs Joan Knight as a secretary on 2024-06-18 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2024-06-18 · 1 page | View document |
| 14 May 2024 | Registered office address changed from 1 Venture Road Southampton Science Park Hampshire SO16 7NP United Kingdom to Suez House Grenfell Road Maidenhead SL6 1ES on 2024-05-14 · 1 page | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 4 Oct 2023 | Notification of Suez Advanced Solutions Uk Limited as a person with significant control on 2023-10-04 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Antonin Fradin as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Charles Chami as a director on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mitchell Joseph Donnelly as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Jean-Luc Ventura as a director on 2023-08-01 · 1 page | View document |
| 11 May 2023 | Accounts for a small company made up to 2021-12-31 · 29 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-09 · 3 pages | View document |
| 31 Mar 2022 | Termination of appointment of Julien Poniatowski as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with updates · 8 pages | View document |
| 31 Mar 2022 | Register(s) moved to registered office address 1 Venture Road Southampton Science Park Hampshire SO16 7NP · 1 page | View document |
| 30 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Mar 2022 | Cessation of Suez, S.A. as a person with significant control on 2022-01-31 · 1 page | View document |
| 21 Feb 2022 | Appointment of Mr Charles Chami as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Pierre Antoine Andrade as a director on 2022-02-17 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Joan Knight as a secretary on 2022-01-31 · 1 page | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Resolutions · 3 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2021 | Notification of Suez, S.A. as a person with significant control on 2021-05-04 · 2 pages | View document |
| 1 Jul 2021 | Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 2021-05-04 · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 61 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions · 2 pages | View document |
| 22 Jun 2021 | Second filing for the appointment of Béatrice Arbelot as a director · 3 pages | View document |
| 21 Jun 2021 | Appointment of Farrokh Fotoohi as a director on 2021-05-04 · 2 pages | View document |
| 21 Jun 2021 | Appointment of Arbelot Béatrice as a director on 2021-05-04 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Parkwalk Advisors Ltd as a director on 2021-05-04 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Michael John Williams as a director on 2021-05-04 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Ip2Ipo Services Limited as a director on 2021-05-04 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Suez Ventures S.A.S as a director on 2021-05-04 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Ivan Iordanov Stoianov as a director on 2021-05-04 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Peter John Collins as a director on 2021-05-04 · 1 page | View document |
| 17 Jun 2021 | Appointment of Pierre Antoine Andrade as a director on 2021-05-04 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Julien Poniatowski as a director on 2021-05-04 · 2 pages | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 17 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Mar 2020 | CESSATION OF SHARE NOMINEES LIMITED (PARKWALK) AS A PSC | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PENNINGTONS MANCHES LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX UNITED KINGDOM | View document |
| 27 Sep 2019 | CORPORATE DIRECTOR APPOINTED SUEZ VENTURES S.A.S | View document |
| 16 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 3 Sep 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 7160.9726 | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 10 May 2019 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY TIM HILTON | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS | View document |
| 17 Apr 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD | View document |
| 21 Nov 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 5028.5236 | View document |
| 20 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KELSEY SKINNER | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARWAS | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED DR PETER JOHN COLLINS | View document |
| 11 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR EVA KIRKBY LEARY | View document |
| 18 Apr 2018 | ADOPT ARTICLES 05/04/2018 | View document |
| 10 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 4714.6666 | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED (PARKWALK) | View document |
| 9 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 4714.6666 | View document |
| 20 Sep 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 3085.7129 | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR PAUL ROBERT JOEL ARWAS | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED DR MICHAEL JOHN WILLIAMS | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MS KELSEY BIRCHER LYNN SKINNER | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KELSEY SKINNER | View document |
| 7 Jun 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 3024.0779 | View document |
| 24 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 4 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 2777.7339 | View document |
| 4 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2016 | DIRECTOR APPOINTED ALUN WILLIAMS | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED EVA LAUREN KIRKBY LEARY | View document |
| 21 Nov 2015 | DIRECTOR APPOINTED STEVEN MICHAEL GEORGE | View document |
| 12 Aug 2015 | SECRETARY APPOINTED TIM HILTON | View document |
| 25 Jun 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Jun 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 23 Jun 2015 | ADOPT ARTICLES 11/06/2015 | View document |
| 23 Jun 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 May 2015 | COMPANY NAME CHANGED INFRA LIMITED CERTIFICATE ISSUED ON 13/05/15 | View document |
| 1 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |